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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Cedric <lizin250@gmail.com> <abudulaw250@gmail.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Cedric <lizin250@gmail.com> <abudulaw250@gmail.com> (Gelesen: 22398 mal)
 
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #15 - 28. Januar 2016 um 15:09
 
Heute ist der gefälschte Pass und noch 2 Dokumente vom Anwalt bzw. der Bank gekommen und natürlich die Geldforderung. 1 Dokument ist eine Word Datei (Text siehe Spoiler). Einen Screen vom Word Dokument habe ich auch noch gemacht. Alles sehr dilettantisch gemacht. Smiley

Spoiler für Text von Word Dokument:
Ref no 147895/2587AWC

                        POWER OF ATTORNEY

                     KNOW ALL MEN BY THESE PRESENTS: 

That I xxx xxxxx xxxxxx ABUDU HUDA ALBORA, Solicitors and Notary Public, Situateat AlButten-BaniYas road – Issa Saleh Al Gurg Building, Dubai, U.A.E, to act for me on behalf of my family with the authority bestowed in me for the principal use and benefit and to perform, and or undertake the following:   

1.   To stand as my appointed representative and attorney in fact and go to the  Barclays bank of Dubai,and negotiate with the bank for the claim and release of a fixed deposit account belonging to my late relative Husson xxxxx,  I am the next of kin.   

2.  To stand in on my behalf in all affected offices and sign on my behalf for the release of the left Benefits at the Barclays Bank.   

3.  To grant said BARRISTER ABUDU HUDA ALBORA full powers and authority to do and perform each and every act anything, which may be necessary or convenient, in connection with any of the foregoing, as fully to all intents and purpose of the claim.    

That  I, give this power based on the authority from my family of which evidence is attached.  

IN WITNESS WHERE OF, I have here unto affixed my signature.  


SIGN:            --------------------------------------------------------                                                           
(YOUR FULL NAMES)

DATE:      --------------------------------------------------------



Dear Sir,

I was at the Barclay's bank in the past few days and today to follow up on my application for the release of your deposited funds and to inquire about the procedure to get the fund to your favor. From my findings at the bank you are the beneficiary to the sum of
$27,367,500.00 over the past few years. I have verified and confirmed that the funds are available in the Barclay's Bank vault here in Dubai, Because of my findings i have now accepted the offer to ensure the deposit contract should be terminated and the funds be moved back to your country in your nominated bank accounts.
 
My visit to the bank is very timely because the bank has been trying to take a decision on the fund due to your absence. I officially submitted a fund release Application to the bank, but They requires that I will submit a duly sworn affidavit in support of your claims. This has to be done here in U.A.E at the Federal high court of Dubai,U.A.E.

I have attached to this mail a copy of my Dubai,U.A.E international passport and also my details are as below:
 
NAME      : Barrister Abudu Huda Albora
ADDRESS    :  AlButten-Bani Yas road, Dubai, U.A.E
OCCUPATION    : ATTORNEY AT LAW (FEDERAL HIGH COURT OF Dubai)
AGE      : 59 YEARS
MARITAL STATUS: MARRIED
To swear the affidavit, there is a payment of Oath Fee and Stamp duty fee that you MUST pay for now. My service fees (which is 1% total Funds) will be paid to me after you have received funds into your bank account, 1% of US$27.3675 million is = $273,675(Two hundred & seventy three thousand six hundred and seventy five Unites States dollar only) To be paid.
 
The details of the required charges are as follows:

1.  CONSULTATION FEE:  $1,500
2.  ADMINISTRATIVE FEE:  $ 4,000
3. Official documents from Dubai government: $ 6,500

I require the Total sum of $ 12,000.00 to acquire the necessary documents for the transfer to commence. Please respond to me as soon as you have finish reading my email as soon as possible. And also find below bank account details to effect the payment of the sum total of  $ 12,000.00 ( Twelve  thousand   united state dollars).
 
Account details for payment.
 
Beneficiary:Egwuatu Augustine Izuchukwu.
Bank Name:Emirates NBD DOM .
ACCOUNT Number:1024479324102.
IBAN NO:AE030260001024479324102.
Address:Al lttihad Road Branch,Dubai UAE.
SWIFT CODE:EBILAEAD.

Yours Sincerely,
Barrister Abudu H. Albora.

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Message-ID: <CA+YFRncv8XzcewxnmDyLR4KEt3ekUCsAnqpQNTUD38vWW1DdYA@mail.gmail.com>
Subject: Re: I need to hire yor service
From: Abudu Albora <abudulaw250@gmail.com>
To: x x <xxx@yahoo.de>
Content-Type: multipart/mixed; boundary=001a114edf2ac66cac052a5fc566
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« Zuletzt geändert: 31. Januar 2016 um 15:29 von Uli »  
Power_of_Attorney_Abudu.jpg ( 106 KB | Downloads )
Power_of_Attorney_Abudu.jpg
A2016001_-_Abudu.jpg ( 115 KB | Downloads )
A2016001_-_Abudu.jpg
Barklays_Bank_Dubau_-_Abudu.jpg ( 119 KB | Downloads )
Barklays_Bank_Dubau_-_Abudu.jpg
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #16 - 29. Januar 2016 um 00:55
 
Cedric ist ungeduldig, weil ich ihm nicht sofort geschrieben habe, daß ich Post vom Anwalt bekommen habe.

Did you heard from attorney?

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Subject: Re: I need to hire yor service
From: Cedric Lizin <lizin250@gmail.com>
To: G H <gm125ek@yahoo.de>
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #17 - 29. Januar 2016 um 12:47
 
Ungeduldiges Pack! Smiley

Dear Sir,

Please arrange for the money and send to him to enable him process the transfer as soon as possible.

Best Regards,

Cedric Lizin.

Spoiler für Quelltext Google Inline:
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Subject: Re: I need to hire yor service
From: Cedric Lizin <lizin250@gmail.com>
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #18 - 29. Januar 2016 um 12:48
 
Dear Sir,

Did you received my email?Why no response from you?
 
Regards,

Barrister Abudu Albora.

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Subject: Re: I need to hire yor service
From: Abudu Albora <abudulaw250@gmail.com>
To: x x <xxx@yahoo.de>
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #19 - 30. Januar 2016 um 12:45
 
Der Anwalt ist auf mein Angebot, daß er die Bank um die 12.000$ fragen soll (im Voraus vom Fond finanziert), nicht eingegangen. Dann werde ich ihm mal eine nette Antwort schreiben. Smiley

Dear Sir,

I get your email and the content are well understood! However is not POSSIBLE to ask the bank to deduct $12,000  in advance because the require document from High Court of Dubai must procure and and submitted  before the fund can be proper release.

NOTE: They requires that I will submit a duly sworn affidavit in support of your claims. This has to be done here in U.A.E at the Federal high court of Dubai,U.A.E...So there is no way to get this money out from the total.

OK,Now how much can you afford ?????????????Tell me what exactly you can raise and inform me quickly ..I will also see what we can do to get this resolve..

If it is half of the money or what you know u can raise.Get us inform as soon as possible.

Regards,

Barrister Abudu Albora.

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Subject: Re: I need to hire yor service
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #20 - 31. Januar 2016 um 15:45
 
Zum gefälschten Pass A2016001 von Huda Albora Abudu:

Das Bimbo nicht rechnen kann, hat bereits die erste Ausgabe des Passes beim Ablaufdatum gezeigt!
Diese Ausgabe des Passes hat es 2015 bereits nicht mehr gegeben.
Und was für ein Geschlecht hat er eigentlich? Ist er Zwitter? Laut lachend

Es ist möglich, dass es diesen Anwalt tatsächlich gibt. Aber er hat sicher einen anderen Pass! Bei Linkedin gibt es zwei Einträge:
https://de.linkedin.com/in/abudu-huda-albora-b0a1529b?trk=pub-pbmap
https://ae.linkedin.com/in/barr-abudu-huda-albora-564122101

Bei dem Barklays Dokument scheint der Knitterlook obligatorisch zu sein! Durchgedreht Ist bei mir höchstens, wenn ich mal wieder aus dem Koffern lebe! Laut lachend Laut lachend Laut lachend

Und bei dem anderen Dokument: Was hat George Washington eigentlich mit dem Power of Attorney; Vereinigte Arabische Emirate oder Geldgeschäften zu tun? Er war lediglich der erste Präsident der Vereinigten Staaten von Amerika!
  
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #21 - 31. Januar 2016 um 17:23
 
Uli schrieb on 31. Januar 2016 um 15:45:
dass es diesen Anwalt tatsächlich gibt.

@ Uli

Sollte man diesen Anwalt mal informieren, daß seine Daten für Scam missbraucht werden, oder ist das Smiley?
  
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #22 - 31. Januar 2016 um 18:27
 
Cedric ist noch immer ungeduldig. Smiley

Hello,


Good Morning.Any news from Barrister???

Regards,

Cedric Lizin.


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Subject: Re: I need to hire yor service
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #23 - 02. Februar 2016 um 18:50
 
x5dr schrieb on 31. Januar 2016 um 18:27:
Cedric ist noch immer ungeduldig.

Der Anwalt auch. Ich werde ihm mal mächtig eins vor den Bug knallen.

Dear Sir,

Try to get a loan from your bank as you will immediately paid back.A least raise some reasonable amount! I shall wait to hear from you.

Best Regards,

Barrister Abudu Albora.

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Subject: Re: I need to hire yor service
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« Zuletzt geändert: 02. Februar 2016 um 18:51 von x5dr »  
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #24 - 02. Februar 2016 um 18:52
 
Dear Sir,

Did you be able to talk with your bank?????????????
Please update as you know that i already submitted fund release application with Barclay Bank.
we need to proceed on this as soon as possible.
Regards,
Barrister Abudu Albora.

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Subject: Re: I need to hire yor service
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #25 - 02. Februar 2016 um 18:54
 
Dear Sir,

I will be going to High Court this afternoon ! Please update me your outcome.

regards,

Barrister Abudu Albora.

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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #26 - 03. Februar 2016 um 16:25
 
Hello,tell me what exactly is the problem.....

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Subject: Re: I need to hire yor service
From: Cedric Lizin <lizin250@gmail.com>
To: x x <xxx@yahoo.de>
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When do you think you can solve this?

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Subject: Re: I need to hire yor service
From: Abudu Albora <abudulaw250@gmail.com>
To: x x <xxx@yahoo.de>
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what are you doing to this matter??????????????????

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Subject: Re: I need to hire yor service
From: Cedric Lizin <lizin250@gmail.com>
To: x x <xx@yahoo.de>
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« Zuletzt geändert: 04. Februar 2016 um 16:02 von x5dr »  
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #27 - 04. Februar 2016 um 17:23
 
Der Anwalt hat ein Englisch, daß sogar einer Sau graust! Er ist auch angepisst, weil ich nach einem biometrischen Pass und dem Logo von George Washington gefragt habe. Smiley

Dear Sir,

Regarding the passport..There is nothing wrong with the passport i sent you because that is my international passport i use to travel around the globe..If your Bank is requesting for new passport then i assure they are kidding you!I do not have another passport copy to sent you.Secondly,regarding the power of attorney sent to you,that is the law logo not on it not  picture of united state president  as you have stated ..,if you fail to get this matter fix then i will cancel the application with bank.thank you.

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Zitat:
There is nothing wrong with the passport

Smiley Smiley

Uli schrieb on 31. Januar 2016 um 15:45:
Das Bimbo nicht rechnen kann, hat bereits die erste Ausgabe des Passes beim Ablaufdatum gezeigt!
Diese Ausgabe des Passes hat es 2015 bereits nicht mehr gegeben.
Und was für ein Geschlecht hat er eigentlich? Ist er Zwitter?


Zitat:
that is the law logo not on it not  picture of united state president
Smiley
« Zuletzt geändert: 04. Februar 2016 um 17:27 von x5dr »  
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #28 - 05. Februar 2016 um 16:41
 
Cedric gibt schön langsam auf. Laut lachend

If you can not handle this transaction please keep me update so that i can get someone capable to finalize this deal..Period....

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Subject: Re: I need to hire yor service
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Re: Cedric <lizin250@gmail.com> <abudulaw250@gmail.com>
Antwort #29 - 08. Februar 2016 um 16:44
 
x5dr schrieb on 05. Februar 2016 um 16:41:
Cedric gibt schön langsam auf.

Oder vielleicht doch nicht?

How much can you raise so that i will assist hear since both of us are the owner of the fund

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Subject: Re: I need to hire yor service
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